Architectural Panel Solutions Limited
Company 11603798 In Administration
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Vincent Paul Lunn Director · appointed 2019
- Michael William Coupland Director · appointed 2024
- Peter Patrick Brough Director · appointed 2018
- John Edwin Turner Director · appointed 2019
Directors past 6 years
- Vincent Paul Lunn Director · appointed 2019
- Peter Patrick Brough Director · appointed 2018
- John Edwin Turner Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- John Edwin Turner Director · appointed 2019
Portfolio (3)
- Vincent Paul Lunn Director · appointed 2019
- Michael William Coupland Director · appointed 2024
- Peter Patrick Brough Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Downer Framing Systems Limited 2 shared directors
Connected through a shared director
- Fluvial Innovations Limited 1 shared director
- Assembuild Group Limited 1 shared director
- Assembuild Topco Limited 1 shared director
- SFX Midco Limited 1 shared director
- Pbsl Midco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11603798 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 04/10/2018 |
| Address | C/O FRP ADVISORY TRADING LIMITED, 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 29/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Craig Chivers ceased 2020-11-02
25-50% shares · notified 2018-10-24 - Chiltern Capital Nominees (Battle) Limited
50-75% shares, 75-100% voting, appoints directors · notified 2018-10-04
Officers (12)
- Michael William Coupland Director · appointed 2024
- John Edwin Turner Director · appointed 2019
- Vincent Paul Lunn Director · appointed 2019
- Vince Lunn Secretary · appointed 2019
- Peter Patrick Brough Director · appointed 2018
Show 7 former officers
- Andrew Bryant Symmonds Director · appointed 2021 · resigned 2024
- Alistair Edward Gray Director · appointed 2021 · resigned 2024
- Christopher John Addison Secretary · appointed 2019 · resigned 2019
- Stewart Harries Secretary · appointed 2018 · resigned 2019
- Craig Chivers Director · appointed 2018 · resigned 2020
- Thomas Arthur Holroyd Director · appointed 2018 · resigned 2021
- Alexander Charles Winter Sheffield Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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